HMRC fines firm record £7.8m for money laundering failings
- Friday, 06 September 2019
- Articles
HMRC has fined a London firm a record £7.8m as part of a crackdown on money laundering.
Read more...TPR fines mystery firm £350k over pension failings
- Thursday, 22 August 2019
- Articles
The Pensions Regulator has fined a firm £350,000 for failing to fully comply with its pension duties.
Read more...FCA fines Standard Life Assurance £30m over pension failures
- Tuesday, 23 July 2019
- Articles
The FCA has today fined Standard Life Assurance Limited (SLAL) £30,792,500 for failures related to non-advised sales of annuities.
Read more...FCA fines Bank of Scotland £45m over fraud failings
- Friday, 21 June 2019
- Articles
The FCA has today fined Bank of Scotland (BOS) £45.5m for failures to disclose information about its suspicions that fraud may have occurred at the Reading-based Impaired Assets (IAR) team of Halifax Bank of Scotland.
Read more...